With Know Your Customer supporting our unique and efficient onboarding, customers have been able to complete all KYC/AML suitability and appropriateness checks and make a purchase in under 7 minutes.

– Matthew McAllister, AssureHedge

One reliable and compliant solution for all your corporate KYC/AML needs.

Corporate Validate by KYC helps Singapore organisations go paperless and centralise all their KYC/AML activities, using only official government information.

Compliance teams can instantly upload hundreds of customer lists through an automated import portal. With just one click, compliance officers can request onboarding documents from their clients, who can quickly upload them through a dedicated mobile app (iOS and Android) or web portal.

All compliance activity is tracked in real time and displayed in the business intelligence dashboard, helping organisations gain a deeper understanding of their current workflows, customer journeys and hurdles to action.